Breaking News
Breaking News: CAB Seizes House Linked to Suspected Romance Fraud
CAB has seized a house linked to suspected romance fraud, highlighting Ireland’s efforts to recover assets believed to…
Financial Crime
Govt Press Release
Ireland Financial Crime Plan: Feighan Announces €3m IMF Fund Contribution
Ireland will contribute US$3 million to a new IMF fund supporting global efforts against money laundering, terrorist financing…
Breaking News
Breaking News: Gardaí Arrest Two Men in Market Abuse Investigation
Two men have been arrested by Gardaí in an ongoing investigation into suspected market abuse. No charges or…
Breaking News
Breaking News: AIB warns customers over bank fraud as scam alerts rise in Ireland
AIB has warned customers about rising bank fraud scams in Ireland, with fresh advice on spotting fake calls,…
Breaking News
Breaking News: Man Charged in Dublin Money Laundering Case After Court Appearance
A man has appeared before a Dublin court charged in a money laundering case, marking a significant development…
News
Guo Wengui: Chinese Billionaire Sentenced to 30 Years in US Fraud Case
Guo Wengui has been sentenced to 30 years in a US prison after a major fraud case involving…